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MD (4) · No longer ppa (2) · No longer MD (2) · Change of headquarters: WestInvest Erste Beteiligungs- und Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb9 Mar 2009 German Trade Register Announcements, Germany (03/03/2009)
Overview
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Deka Immobilien Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of May 16, 2002, amended several times. The shareholders' meeting of January 23, 2009 decided on the recasting of the partnership agreement, in particular the amendment of the company, subject matter as well as general representation regulations. With the recasting of the partnership agreement, the Shareholders' Meeting of January 23 and 2009 also decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 44860) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Participation including participation as a personally liable partner in KGen (complementary) or other forms of company, as well as the acquisition of management and representation of KGen, the object of which is limited to activities which an investment company may carry out in accordance with the provisions of the lnvestment Gesetz (lnvG) in its current version for a special property asset. Share capital: EUR 25,000.00. The company has at least two directors. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: ????????, ??????, Iserlohn, *??.??.????; ?????????, ????? ?????, Meerbusch, *??.??.????. Appointed as Managing Director: ??????, ???? ????, Hanau, *??.??.????; Kohnke, Marcus, Frankfurt am Main, *??.??.????; Portz, Axel, Wiesbaden, *??.??.????. Appointed a.s. Managing Director: ????????????, ??????, Ober-Ramstadt, *??.??.????. Procura terminated: ??????, ???????, Krefeld, *??.??.????; ??????, ??????, Cologne, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deka Real Estate International GmbH, Frankfurt a. Main, Germany.
